Name: |
CALIBO LIMITED
CALIBO LTD |
Address: | 2 CHURCH STREET, RUSHDEN, NORTHANTS, NN10 9YT |
Incorporation Date: | 2005-12-21 |
date | name | form type |
2015-02-27 | PREVSHO FROM 31/12/2014 TO 04/11/2014 | AA01 |
2015-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-02-27 | 04/11/14 TOTAL EXEMPTION SMALL | AA |
2014-08-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-15 | 21/12/13 FULL LIST | AR01 |
2013-01-16 | APPOINTMENT TERMINATED, SECRETARY OSMAN CAGLAR | TM02 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | 21/12/12 FULL LIST | AR01 |
2013-01-17 | APPOINTMENT TERMINATED, SECRETARY OSMAN CAGLAR | TM02 |
2012-09-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-24 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-12-21 | 21/12/11 FULL LIST | AR01 |
2010-03-04 | 21/12/09 FULL LIST | AR01 |
2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / CUMALI ASLAN / 21/12/2009 | CH01 |
2010-12-23 | 21/12/10 FULL LIST | AR01 |
2010-08-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-10-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-02-09 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-02-25 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-08 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363s |
2007-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-22 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM:8/10 STAMFORD HILL, LONDON, N16 6XZ | 287 |
2006-03-22 | NEW DIRECTOR APPOINTED | 288a |
2006-03-22 | SECRETARY RESIGNED | 288b |
2006-03-22 | DIRECTOR RESIGNED | 288b |
2006-04-06 | NEW SECRETARY APPOINTED | 288a |
2005-12-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 13:37:14